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RANIR LIMITED

Company number 01002537

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2005 AUD Auditor's resignation
06 Dec 2005 395 Particulars of mortgage/charge
01 Dec 2005 288a New director appointed
08 Sep 2005 288b Director resigned
21 Jul 2005 288b Director resigned
14 Jun 2005 363s Return made up to 28/03/05; full list of members
31 May 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
18 Apr 2005 AA Full accounts made up to 30 September 2004
06 Apr 2005 288a New director appointed
05 Apr 2005 88(2)R Ad 13/01/05--------- £ si 140@1=140 £ ic 1860/2000
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New director appointed
30 Mar 2005 287 Registered office changed on 30/03/05 from: summit house 170 finchley road london NW3 6BP
30 Mar 2005 288b Director resigned
30 Mar 2005 288b Secretary resigned;director resigned
30 Mar 2005 288b Director resigned
30 Mar 2005 288b Director resigned
30 Mar 2005 288b Director resigned
30 Mar 2005 288a New secretary appointed
30 Mar 2005 288a New director appointed
20 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreements 1556A 13/01/05
20 Jan 2005 155(6)a Declaration of assistance for shares acquisition
20 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2004 403a Declaration of satisfaction of mortgage/charge
02 Aug 2004 AA Full accounts made up to 30 September 2003